Dronsfields Worldwide Limited

Company Name	Dronsfields Worldwide Limited
Directors	Angela Dronsfield and Ian Lee Dronsfield
Company Status	Active
Company Number	04007659
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Ms Angela Dronsfield
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Mr Ian Lee Dronsfield
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Secretary Name	Ms Angela Dronsfield
Nationality	British
Status	Current
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Mr Steven James Dronsfield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.dronsfieldsworldwide.com

Location

Registered Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Angela Dronsfield 33.33% Ordinary
1 at £1	Ian Lee Dronsfield 33.33% Ordinary
1 at £1	Steven James Dronsfield 33.33% Ordinary

Financials

Year	2014
Net Worth	£982,331
Cash	£1,129,619
Current Liabilities	£670,665

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Charges

4 May 2005	Delivered on: 7 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 May 2005

Delivered on: 7 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 February 2021	Director's details changed for Mr Ian Lee Dronsfield on 5 December 2019 (2 pages)
23 February 2021	Director's details changed for Ms Angela Dronsfield on 1 October 2009 (2 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
12 February 2020	Cessation of Ian Lee Dronsfield as a person with significant control on 31 January 2020 (1 page)
12 February 2020	Change of details for Dronsfields Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
12 February 2020	Cessation of Angela Dronsfield as a person with significant control on 31 January 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 July 2019	Termination of appointment of Steven James Dronsfield as a director on 3 July 2019 (1 page)
15 July 2019	Cessation of Steven James Dronsfield as a person with significant control on 3 July 2019 (3 pages)
15 July 2019	Notification of Dronsfields Holdings Limited as a person with significant control on 3 July 2019 (4 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (10 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (10 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (4 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (4 pages)
7 June 2016	Director's details changed for Miss Angela Dronsfield on 1 June 2016 (2 pages)
7 June 2016	Secretary's details changed for Miss Angela Dronsfield on 1 June 2016 (1 page)
7 June 2016	Director's details changed for Miss Angela Dronsfield on 1 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Ian Lee Dronsfield on 1 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Steven James Dronsfield on 1 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Ian Lee Dronsfield on 1 June 2016 (2 pages)
7 June 2016	Secretary's details changed for Miss Angela Dronsfield on 1 June 2016 (1 page)
7 June 2016	Director's details changed for Mr Steven James Dronsfield on 1 June 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (6 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (6 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 5 November 2013 (1 page)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 June 2009	Return made up to 05/06/09; full list of members (4 pages)
26 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / ian dronsfield / 25/03/2009 (1 page)
25 March 2009	Director's change of particulars / ian dronsfield / 25/03/2009 (1 page)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
27 June 2008	Director and secretary's change of particulars / angela dronsfield / 06/06/2007 (1 page)
27 June 2008	Director and secretary's change of particulars / angela dronsfield / 06/06/2007 (1 page)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 05/06/07; full list of members (3 pages)
11 June 2007	Return made up to 05/06/07; full list of members (3 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 June 2004	Return made up to 05/06/04; full list of members (7 pages)
14 June 2004	Return made up to 05/06/04; full list of members (7 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 June 2002	Return made up to 05/06/02; full list of members (7 pages)
18 June 2002	Return made up to 05/06/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 June 2001	Return made up to 05/06/01; full list of members (7 pages)
26 June 2001	Return made up to 05/06/01; full list of members (7 pages)
22 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Ad 13/06/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Ad 13/06/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 June 2000	Director resigned (1 page)
5 June 2000	Incorporation (17 pages)
5 June 2000	Incorporation (17 pages)